NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES: Form 990, tax year 2012

View the entire original 990 at ProPublica ↗

Organization
NATIONAL ASSOCIATION OF MUTUAL INSURANCE COMPANIES (EIN 35-0539460)
Tax period
2012-01-01 to 2012-12-31
Filed
2013-08-02
IRS object ID
201332149349300033
Schema version
2012v2.1
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Timestamp2013-08-02T11:18:26-05:00Timestamp
Tax Period End Date2012-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1L M HENDERSON & COMPANY LLPBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line1450 E 96TH ST STE 200AddressLine1
CityINDIANAPOLISCity
StateINState
ZIP Code46240ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2012-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN350539460EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1NATIONAL ASSOCIATION OF MUTUALBusinessNameLine1
Business Name Line2INSURANCE COMPANIES INCBusinessNameLine2
FieldValueIRS element (for citing)
Name ControlNATINameControl
Phone3178755250Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line13601 VINCENNES ROADAddressLine1
CityINDIANAPOLISCity
StateINState
ZIP Code46268ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameGREGG DYKSTRAName
TitleCHIEF OPERATING OFFICERTitle
Phone3178755250Phone
Date Signed2013-07-30DateSigned
Authorize Third PartytrueAuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
NameMICHELLE L ZIMMERMANName
Phone3175661000Phone
Date Prepared2013-07-30DatePrepared
FieldValueIRS element (for citing)
Tax Year2012TaxYear
Build TS2016-02-24 21:20:13ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonCHARLES CHAMNESSNameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line13601 VINCENNES ROADAddressLine1
CityINDIANAPOLISCity
StateINState
ZIP Code46268ZIPCode
FieldValueIRS element (for citing)
Gross Receipts11477484GrossReceipts
Group Return For AffiliatesfalseGroupReturnForAffiliates
Organization501cXOrganization501c
Web SiteWWW.NAMIC.ORGWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation1919YearFormation
State Legal DomicileINStateLegalDomicile
Activity Or Mission DescriptionNAMIC STRENGTHENS AND SUPPORTS ITS MEMBERS AND THE PROPERTY/CASUALTY INSURANCE INDUSTRY BY PROVIDING EFFECTIVE AND HIGH VALUE ADVOCACY, MEMBER SERVICES (EDUCATION) AND PUBLIC POLICY DEVELOPMENT.ActivityOrMissionDescription
Nbr Voting Members Governing Body20NbrVotingMembersGoverningBody
Nbr Independent Voting Members20NbrIndependentVotingMembers
Total Nbr Employees108TotalNbrEmployees
Total Gross UBI12150TotalGrossUBI
Net Unrelated Business Txbl Income9435NetUnrelatedBusinessTxblIncome
Contributions Grants Prior Year7421547ContributionsGrantsPriorYear
Contributions Grants Current Year7701572ContributionsGrantsCurrentYear
Program Service Revenue Prior Year2712787ProgramServiceRevenuePriorYear
Program Service Revenue CY3023273ProgramServiceRevenueCY
Investment Income Prior Year136181InvestmentIncomePriorYear
Investment Income Current Year167802InvestmentIncomeCurrentYear
Other Revenue Prior Year21906OtherRevenuePriorYear
Other Revenue Current Year21690OtherRevenueCurrentYear
Total Revenue Prior Year10292421TotalRevenuePriorYear
Total Revenue Current Year10914337TotalRevenueCurrentYear
Grants And Similar Amnts CY0GrantsAndSimilarAmntsCY
Benefits Paid To Members CY0BenefitsPaidToMembersCY
Salaries Etc Prior Year5706144SalariesEtcPriorYear
Salaries Etc Current Year6154755SalariesEtcCurrentYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year0TotalFundrsngExpCurrentYear
Other Expense Prior Year4597832OtherExpensePriorYear
Other Expenses Current Year4806476OtherExpensesCurrentYear
Total Expenses Prior Year10303976TotalExpensesPriorYear
Total Expenses Current Year10961231TotalExpensesCurrentYear
Revenues Less Expenses Prior Year-11555RevenuesLessExpensesPriorYear
Revenues Less Expenses CY-46894RevenuesLessExpensesCY
Total Assets BOY9447466TotalAssetsBOY
Total Assets EOY10176570TotalAssetsEOY
Total Liabilities BOY3469475TotalLiabilitiesBOY
Total Liabilities EOY4159740TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY5977991NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY6016830NetAssetsOrFundBalancesEOY
Info In Schedule O Part IIIXInfoInScheduleOPartIII
Mission DescriptionNAMIC STRENGTHENS AND SUPPORTS ITS MEMBERS AND THE PROPERTY/CASUALTY INSURANCE INDUSTRY BY PROVIDING EFFECTIVE AND HIGH VALUE ADVOCACY, MEMBER SERVICES (EDUCATION) AND PUBLIC POLICY DEVELOPMENT.MissionDescription
Significant New Program ServicesfalseSignificantNewProgramServices
Significant ChangefalseSignificantChange
DescriptionCONFERENCES/MEETINGS-NAMIC SERVED ITS MEMBERSHIP THROUGH 13 IN-PERSON EVENTS WITH APPROXIMATELY 1,400 PARTICIPANTS AND MORE THAN 20 WEBINARS WHERE APPROXIMATELY 700 PEOPLE PARTICIPATED. NAMIC ALSO HOSTED OR COORDINATED GOVERNANCE EDUCATION FOR MEMBERS IN PARTNERSHIP WITH OTHER ORGANIZATIONS TO APPROXIMATELY 850 PEOPLE. AN ANNUAL CONVENTION WAS HELD IN GRAPEVINE, TEXAS IN SEPTEMBER 2012 WITH 1,700 PEOPLE IN ATTENDANCE.Description

Activity2 Activity2

FieldValueIRS element (for citing)
DescriptionPUBLIC POLICY-NAMIC PUBLISHED INDUSTRY PAPERS, PROVIDED TESTIMONY BEFORE CONGRESS, PARTICIPATED ON PANELS, AND ADVOCATED MEMBERS' INTERESTS ON REGULATORY PROPOSALS INTRODUCED BY THE NATIONAL ASSOCIATION OF INSURANCE COMMISSIONERS AND THE NATIONAL COUNCIL OF INSURANCE LEGISLATORS, AMONG OTHERS.Description

Activity3 Activity3

FieldValueIRS element (for citing)
DescriptionFEDERAL/STATE AFFAIRS-NAMIC REPRESENTED MEMBERS' INTERESTS THROUGH INFORMATION, PUBLICATION, TESTIMONY OR LOBBYING EFFORTS INCLUDING, BUT NOT LIMITED TO, THE FOLLOWING ISSUES AT EITHER THE STATE OR FEDERAL LEVEL: SYSTEMIC RISK, FINANCIAL SERVICES REFORM, FEDERAL REGULATION OF INSURANCE, MCCARRAN REPEAL, TERRORISM REINSURANCE INSURANCE ACT (TRIA), BUILDING CODES, FLOOD PROGRAM REFORM, MEDICARE SECONDARY PAYER, SMALL COMPANY TAX REFORM, RATE REGULATION MODERNIZATION, INSURANCE SCORING, ACCIDENT RESPONSE FEES, BAD FAITH LEGISLATION, MARKET CONDUCT REFORM,NATURAL DISASTER/CATASTROPHE INSURANCE LEGISLATION, AFTER MARKET PARTS LEGISLATION AND LITIGATION, AUTO AND HOMEOWNER'S INSURANCE ISSUES, AND CIVIL JUSTICE.Description

Activity Other ActivityOther

FieldValueIRS element (for citing)
DescriptionMEMBER COMMUNICATIONS/SERVICES-NAMIC PROVIDES COMMUNICATIONS AND INFORMATION ABOUT NAMIC ACTIVITIES, POSITIONS AND INDUSTRY EVENTS THROUGH A WEBSITE AS WELL AS ELECTRONIC AND PRINT COMMUNICATIONS. OTHER MEMBER SERVICES INCLUDE PROFESSIONAL LIABILITY INSURANCE, GROUP BENEFIT INSURANCE AND RETIREMENT PLANS, AND WEB HOSTING SERVICES.Description
FieldValueIRS element (for citing)
Described In501 C3falseDescribedIn501C3
Schedule B RequiredfalseScheduleBRequired
Political ActivitiesfalsePoliticalActivities
Subject To Proxy TaxtrueSubjectToProxyTax
Donor Advised FundsfalseDonorAdvisedFunds
Conservation EasementsfalseConservationEasements
Collections Of ArtfalseCollectionsOfArt
Credit CounselingfalseCreditCounseling
Term Or Permanent EndowmentsfalseTermOrPermanentEndowments
Report Land Bldg EquipfalseReportLandBldgEquip
Report Invest Oth SecuritiestrueReportInvestOthSecurities
Report Prog Rel InvestfalseReportProgRelInvest
Report Other AssetsfalseReportOtherAssets
Report Other LiabilitiestrueReportOtherLiabilities
Report Fin48 FootnotetrueReportFin48Footnote
Independent Audit Financial StmtfalseIndependentAuditFinancialStmt
Consolidated Audit Financial StmttrueConsolidatedAuditFinancialStmt
SchoolfalseSchool
Foreign OfficefalseForeignOffice
Foreign ActivitiesfalseForeignActivities
More Than5000 K To OrganizationsfalseMoreThan5000KToOrganizations
More Than5000 K To IndividualsfalseMoreThan5000KToIndividuals
Professional FundraisingfalseProfessionalFundraising
Fundraising ActivitiesfalseFundraisingActivities
GamingfalseGaming
HospitalfalseHospital
Grants To OrganizationsfalseGrantsToOrganizations
Grants To IndividualsfalseGrantsToIndividuals
Schedule J RequiredtrueScheduleJRequired
Tax Exempt BondsfalseTaxExemptBonds
Loan To Officer Or DQPfalseLoanToOfficerOrDQP
Grant To Related PersonfalseGrantToRelatedPerson
Bsnss Rltnshp With OrganizationfalseBsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family MemberfalseBsnssRltnshpThruFamilyMember
Officer Entity With Bsnss RltnshpfalseOfficerEntityWithBsnssRltnshp
Deductible Non Cash ContributionsfalseDeductibleNonCashContributions
Deductible Contributions Of ArtfalseDeductibleContributionsOfArt
TerminatedfalseTerminated
Partial LiquidationfalsePartialLiquidation
Disregarded EntityfalseDisregardedEntity
Related EntitytrueRelatedEntity
Related Org Controlled EntityfalseRelatedOrgControlledEntity
Activities Conducted PartnershipfalseActivitiesConductedPartnership
Schedule O RequiredtrueScheduleORequired
Number Forms Transmitted With109645NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Compliance With Backup WitholdingtrueComplianceWithBackupWitholding
Number Of Employees108NumberOfEmployees
Employment Tax Returns FiledtrueEmploymentTaxReturnsFiled
Unrelated Business IncometrueUnrelatedBusinessIncome
Form990-T FiledtrueForm990-TFiled
Foreign Financial AccountfalseForeignFinancialAccount
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTrans
Taxable Party NotificationfalseTaxablePartyNotification
Non Deductible ContributionsfalseNonDeductibleContributions
Indoor Tanning ServicesfalseIndoorTanningServices
Info In Schedule O Part VIXInfoInScheduleOPartVI
Nbr Voting Governing Body Members20NbrVotingGoverningBodyMembers
Number Independent Voting Members20NumberIndependentVotingMembers
Family Or Business RelationshipfalseFamilyOrBusinessRelationship
Delegation Of Management DutiesfalseDelegationOfManagementDuties
Changes To Organizing DocsfalseChangesToOrganizingDocs
Material Diversion Or MisusefalseMaterialDiversionOrMisuse
Members Or StockholderstrueMembersOrStockholders
Election Of Board MemberstrueElectionOfBoardMembers
Decisions Subject To ApprovaltrueDecisionsSubjectToApproval
Minutes Of Governing BodytrueMinutesOfGoverningBody
Minutes Of CommitteestrueMinutesOfCommittees
Officer Mailing AddressfalseOfficerMailingAddress
Local ChapterstrueLocalChapters
Policies Reference ChapterstruePoliciesReferenceChapters
Form990 Provided To Governing BodytrueForm990ProvidedToGoverningBody
Conflict Of Interest PolicytrueConflictOfInterestPolicy
Annual Disclosure Covered PersonstrueAnnualDisclosureCoveredPersons
Regular Monitoring EnforcementtrueRegularMonitoringEnforcement
Whistleblower PolicytrueWhistleblowerPolicy
Document Retention PolicytrueDocumentRetentionPolicy
Compensation Process CEOtrueCompensationProcessCEO
Compensation Process OthertrueCompensationProcessOther
Investment In Joint VenturefalseInvestmentInJointVenture
States Where Copy Of Return Is FiledINStatesWhereCopyOfReturnIsFiled
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

FieldValueIRS element (for citing)
Name PersonGREGG DYKSTRANamePerson
Telephone Number3178755250TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line13601 VINCENNES ROADAddressLine1
CityINDIANAPOLISCity
StateINState
ZIP Code46268ZIPCode

Form990 Part VII Section A Form990PartVIISectionA (37 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensationOfficerOfficerKey EmployeeKeyEmployeeHighest Compensated EmployeeHighestCompensatedEmployee
JAMES J KENNEDY
IMMED PAST C2.00X000
JERRY G ZENKE
CHAIRMAN2.00X000X
CHRISTOPHER P TAFT
SECRETARY/TR2.00X000X
SANDRA G PARRILLO
PAST CHAIRMA2.00X000
JOHN J BISHOP
CHAIRMAN-ELE2.00X000X
STUART C HENDERSON
VICE CHAIRMA2.00X000X
BRIAN BOYDEN
DIRECTOR2.00X000
PAUL EHLERT
DIRECTOR2.00X000
KELLY M REAGAN-ROBERY
DIRECTOR2.00X000
STEVEN D LINKOUS
DIRECTOR2.00X000
DOUGLAS P FINCANNON
DIRECTOR2.00X000
DON ADAMS
DIRECTOR2.00X000
TRICIA MICKLEY
DIRECTOR2.00X000
JAMES E WILDS
DIRECTOR2.00X000
DARWIN G COPEMAN
DIRECTOR2.00X000
CARLOS A RODRIGUES
DIRECTOR2.00X000
STEVEN C SILVER
DIRECTOR2.00X000
PAUL G STUEVEN
DIRECTOR2.00X000
JONATHAN C GRETHER
DIRECTOR2.00X000
J JERRY CANADA
DIRECTOR2.00X000
CHARLES M CHAMNESS
PRESIDENT40.006515308454753584X
GREGG A DYKSTRA
CH OPERATING40.0013507313588453473X
JIMI GRANDE
SEN VP-FED/P40.00261442026481X
NEIL ALLDREDGE
SEN VP-STATE40.00227067030162X
BRENT BAHLER
VP-COMMUNICA40.00151148467512458X
MICHAEL ULMER
VP-INFO TECH40.00014843135551X
ROBERT DETLEFSEN
VP-PUBLIC PO40.00137252026865X
TERRY SUTTNER
VP-MEMBSHP/I40.00527237908321326X
DAVID MIDDLETON
VP-FINANCE40.00013122433203X
KRISTEN SPRIGGS
VP-MEMBER DE40.00122623014719X
R LARRY BAILE
ASSISTANT VP40.0074186057124X
MATTHEW GANNON
AST VP-FED A40.0016338708965X
JOSEPH THESING
AST VP-STATE40.00140639011001X
IRICA SOLOMON
POLITICAL DI40.00128234010746X
CHRISTIAN RATAJ
STATE AFFAIR40.00123179015138X
PAUL TETRAULT
ST AFFAIRS C40.00115470021483X
THOMAS KAROL
STATE AFFAIR40.001140930184X
FieldValueIRS element (for citing)
Total Reportable Comp From Org2598046TotalReportableCompFromOrg
Total Reportable Comp Frm Rltd Orgs583844TotalReportableCompFrmRltdOrgs
Total Other Compensation432463TotalOtherCompensation
Number Individuals GT100 K20NumberIndividualsGT100K
Formers ListedfalseFormersListed
Total Comp GT150 KtrueTotalCompGT150K
Compensation From Other SourcesfalseCompensationFromOtherSources

Contractor Compensation ContractorCompensation (5 entries)

Address Line1AddressOfContractor/AddressUS/AddressLine1CityAddressOfContractor/AddressUS/CityStateAddressOfContractor/AddressUS/StateZIP CodeAddressOfContractor/AddressUS/ZIPCodeDescription Of ServicesDescriptionOfServicesCompensationCompensation
ANTHEM BCBS IN GROUP INC
PO BOX 105113ATLANTAGA30348HEALTH INSURANC767167
TD AMERITRADE
PO BOX 17748DENVERCO80217401K DEFERRALS733457
PNC
200 PUBLIC SQUARE FLOOR 5CLEVELANDOH44114PENSION CONTRIB720000
GAYLORD TEXAN CONVENTION CTR
1501 GAYLORD TRLGRAPEVINETX76051CONVENTION SITE608411
MELLON TRUST OF NEW ENGLAND NA
PO BOX 535416PITTSBURGHPA15253HSA CONTRIBUTIO288759
FieldValueIRS element (for citing)
Number Of Contractors GT100 K12NumberOfContractorsGT100K
Membership Dues7701572MembershipDues
Total Contributions7701572TotalContributions

Program Service Revenue ProgramServiceRevenue (3 entries)

DescriptionDescriptionBusiness CodeBusinessCodeTotal Revenue ColumnTotalRevenueColumnRelated Or Exempt Function IncomeRelatedOrExemptFunctionIncome
CONVENTION52429814873821487382
EDUCATIONAL MEETINGS/SEMINARS52429814214151421415
PUBLICATIONS524298114476114476
FieldValueIRS element (for citing)
Total Program Service Revenue3023273TotalProgramServiceRevenue

Investment Income InvestmentIncome

FieldValueIRS element (for citing)
Total Revenue Column147739TotalRevenueColumn
Exclusion$147,739ExclusionAmount

Gross Amount Sales Assets GrossAmountSalesAssets

FieldValueIRS element (for citing)
Securities583210Securities

Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses

FieldValueIRS element (for citing)
Securities563147Securities

Gain Or Loss GainOrLoss

FieldValueIRS element (for citing)
Securities20063Securities

Net Gain Or Loss Investments NetGainOrLossInvestments

FieldValueIRS element (for citing)
Total Revenue Column20063TotalRevenueColumn
Exclusion$20,063ExclusionAmount

Other Revenue Misc OtherRevenueMisc (2 entries)

DescriptionDescriptionBusiness CodeBusinessCodeTotal Revenue ColumnTotalRevenueColumnUnrelated Business RevenueUnrelatedBusinessRevenueRelated Or Exempt Function IncomeRelatedOrExemptFunctionIncome
ADVERTISING INCOME5418001215012150
MISCELLANEOUS REVENUE90009995409540
FieldValueIRS element (for citing)
Total Other Revenue21690TotalOtherRevenue

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column10914337TotalRevenueColumn
Related Or Exempt Function Income3032813RelatedOrExemptFunctionIncome
Unrelated Business Revenue12150UnrelatedBusinessRevenue
Exclusion$167,802ExclusionAmount

Comp Current Officers Directors CompCurrentOfficersDirectors

FieldValueIRS element (for citing)
Total2253199Total

Other Salaries And Wages OtherSalariesAndWages

FieldValueIRS element (for citing)
Total2995819Total

Pension Plan Contributions PensionPlanContributions

FieldValueIRS element (for citing)
Total128041Total

Other Employee Benefits OtherEmployeeBenefits

FieldValueIRS element (for citing)
Total474380Total

Payroll Taxes PayrollTaxes

FieldValueIRS element (for citing)
Total303316Total

Fees For Services Accounting FeesForServicesAccounting

FieldValueIRS element (for citing)
Total22782Total

Advertising Advertising

FieldValueIRS element (for citing)
Total75945Total

Office Expenses OfficeExpenses

FieldValueIRS element (for citing)
Total77187Total

Occupancy Occupancy

FieldValueIRS element (for citing)
Total637405Total

Travel Travel

FieldValueIRS element (for citing)
Total468027Total

Conferences Meetings ConferencesMeetings

FieldValueIRS element (for citing)
Total2186885Total

Insurance Insurance

FieldValueIRS element (for citing)
Total35371Total

Other Expenses OtherExpenses (4 entries)

DescriptionDescriptionTotalTotal
OTHER PROFESSIONAL FEES585867
DUES/REGSTRNS/CONTRBTNS242132
SPECIAL PROJECTS130509
POSTAGE/MAILING/PRINTING112022

All Other Expenses AllOtherExpenses

FieldValueIRS element (for citing)
Total232344Total

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total10961231Total
Program Services0ProgramServices
Management And General0ManagementAndGeneral
Fundraising0Fundraising

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
BOY1538516BOY
EOY1456431EOY

Accounts Receivable AccountsReceivable

FieldValueIRS element (for citing)
BOY1517160BOY
EOY1852399EOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

FieldValueIRS element (for citing)
BOY205460BOY
EOY235941EOY

Investments Pub Traded Securities InvestmentsPubTradedSecurities

FieldValueIRS element (for citing)
BOY3257720BOY
EOY3343445EOY

Investments Other Securities InvestmentsOtherSecurities

FieldValueIRS element (for citing)
BOY2927904BOY
EOY3285495EOY

Other Assets Total OtherAssetsTotal

FieldValueIRS element (for citing)
BOY706BOY
EOY2859EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY9447466BOY
EOY10176570EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY313009BOY
EOY605643EOY

Deferred Revenue DeferredRevenue

FieldValueIRS element (for citing)
BOY365675BOY
EOY466020EOY

Other Liabilities OtherLiabilities

FieldValueIRS element (for citing)
BOY2790791BOY
EOY3088077EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY3469475BOY
EOY4159740EOY
FieldValueIRS element (for citing)
Follow SFAS117XFollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

FieldValueIRS element (for citing)
BOY5977991BOY
EOY6016830EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY5977991BOY
EOY6016830EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY9447466BOY
EOY10176570EOY
FieldValueIRS element (for citing)
Info In Schedule O Part XIXInfoInScheduleOPartXI
Reconcilation Revenue Expenses-46894ReconcilationRevenueExpenses
Reconciliation Unrealized Invest49052ReconciliationUnrealizedInvest
Reconcilation Other Changes36681ReconcilationOtherChanges
Method Of Accounting AccrualXMethodOfAccountingAccrual
Accountant Compile Or ReviewfalseAccountantCompileOrReview
FS AuditedtrueFSAudited

FS Audited Basis FSAuditedBasis

FieldValueIRS element (for citing)
Financial Statement ConsolidatedXFinancialStatementConsolidated
FieldValueIRS element (for citing)
Audit CommitteetrueAuditCommittee
Federal Grant Audit RequiredfalseFederalGrantAuditRequired

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Substantially All Dues NondeductfalseSubstantiallyAllDuesNondeduct
Only In House LobbyingfalseOnlyInHouseLobbying
Agree To Carryover Prior YeartrueAgreeToCarryoverPriorYear
Dues Assessments7701572DuesAssessments
Non Ded Lobby Political Current722997NonDedLobbyPoliticalCurrent
Non Ded Lobby Political Carryover93559NonDedLobbyPoliticalCarryover
Non Ded Lobby Political Total816556NonDedLobbyPoliticalTotal
Aggr Amt Reported In Dues Notices816556AggrAmtReportedInDuesNotices

Schedule D IRS990ScheduleD

Other Securities OtherSecurities (4 entries)

DescriptionDescriptionBook ValueBookValueMethod Of ValuationMethodOfValuation
NAMIC SERVICE CORPORATION2319185C
NAMICO, INC.488907F
NAMIC INSURANCE AGENCY249761C
MARKET VALUE ADJUSTMENT227642F
FieldValueIRS element (for citing)
Total Of Book Value Securities3285495TotalOfBookValueSecurities

Other Liabilities OtherLiabilities (2 entries)

DescriptionDescriptionAmountAmount
PENSION COSTS$3,086,219
INCOME TAXES PAYABLE$1,858
FieldValueIRS element (for citing)
Total Of Amounts3088077TotalOfAmounts
Footnote In Part XIIIXFootnoteInPartXIII

Form990 Schedule D Part XIII Form990ScheduleDPartXIII

FieldValueIRS element (for citing)
IdentifierLIABILITY UNDER FIN 48 FOOTNOTEIdentifier
Return ReferenceSCHEDULE D, PAGE 3, PART XReturnReference
ExplanationNAMIC IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE. MANAGEMENT EVALUATES ALL SIGNIFICANT INCOME TAX POSITIONS THAT IT TAKES. FOR THE YEARS ENDED DECEMBER 31, 2012 AND DECEMBER 31, 2011, MANAGEMENT DOES NOT BELIEVE THAT IT HAS TAKEN ANY TAX POSITIONS THAT WOULD REQUIRE THE RECORDING OF ANY ADDITIONAL TAX LIABILITY NOR DOES IT BELIEVE THAT THERE ARE ANY UNREALIZED TAX BENEFITS THAT WOULD EITHER INCREASE OR DECREASE WITHIN THE NEXT TWELVE MONTHS. THE COMPANIES RECOGNIZE INTEREST AND PENALTIES, IF ANY, RELATED TO UNRECOGNIZED TAX BENEFITS IN INTEREST EXPENSE. NO INTEREST OR PENALTIES HAVE BEEN ACCRUED OR CHARGED TO EXPENSE AS OF DECEMBER 31, 2012 AND DECEMBER 31, 2011 OR FOR THE YEARS THEN ENDED. THE FEDERAL AND INDIANA INCOME TAX RETURNS OF THE COMPANIES FOR 2011, 2010, 2009 ARE SUBJECT TO EXAMINATION BY THE TAXING AUTHORITY, GENERALLY FOR A PERIOD OF THREE YEARS FROM THE DATE THE TAX RETURNS WERE FILED.Explanation

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Travel For CompanionsXTravelForCompanions
Idemnification Gross Up PaymentsXIdemnificationGrossUpPayments
Club Dues Or FeesXClubDuesOrFees
Written Policy Re T And E ExpensestrueWrittenPolicyReTAndEExpenses
Substantiation RequiredtrueSubstantiationRequired
Compensation CommitteeXCompensationCommittee
Independent ConsultantXIndependentConsultant
Form990 Of Other OrganizationsXForm990OfOtherOrganizations
Written Employment ContractXWrittenEmploymentContract
Compensation SurveyXCompensationSurvey
Board Or Committee ApprovalXBoardOrCommitteeApproval
Severance PaymentfalseSeverancePayment
Supplemental Nonqual Retire PlantrueSupplementalNonqualRetirePlan
Equity Based Comp ArrangementfalseEquityBasedCompArrangement

Form990 Schedule J Part II Form990ScheduleJPartII (11 entries)

TitleTitleBase Compensation Filing OrgBaseCompensationFilingOrgComp Based On Related OrgsCompBasedOnRelatedOrgsBonus Filing OrgBonusFilingOrgOther Compensation Filing OrgOtherCompensationFilingOrgDeferred Comp Filing OrgDeferredCompFilingOrgNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgTotal Compensation Filing OrgTotalCompensationFilingOrgTotal Compensation Related OrgsTotalCompensationRelatedOrgsBonus Related OrgsBonusRelatedOrgsOther Compensation Related OrgsOtherCompensationRelatedOrgsDeferred Comp Related OrgsDeferredCompRelatedOrgsNontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs
CHARLES M CHAMNESS
PRESIDENT478472845471526102044846945663970511484547
GREGG A DYKSTRA
CH OPERATING OFFICER107488135884243303255470676406188546135884
JIMI GRANDE
SEN VP-FEDPOL AFFRS238057229104751274713734287923
NEIL ALLDREDGE
SEN VP-STATEPOLICY2069291770024381787912283257229
BRENT BAHLER
VP-COMMUNICATIONS14455646756060532337590831636064675
MICHAEL ULMER
VP-INFO TECHNOLOGY14376018398244851862202413527
ROBERT DETLEFSEN
VP-PUBLIC POLICY1307276070455185098356164117
TERRY SUTTNER
VP-MEMBSHPINSURANCE4638879083568565011012103147404979083
DAVID MIDDLETON
VP-FINANCE12476616442760603982309910104
MATTHEW GANNON
AST VP-FED AFFAIRS1632126011516317334172352
JOSEPH THESING
AST VP-STATE AFFAIRS1404166016310647354151640

Form990 Schedule J Part III Form990ScheduleJPartIII

FieldValueIRS element (for citing)
IdentifierOTHER ADDITIONAL INFORMATIONIdentifier
Return ReferenceSCHEDULE J, PART IIIReturnReference
ExplanationSCHEDULE J, PART I, LINE 4B: IN ORDER TO RETAIN EXECUTIVE MANAGEMENT, NAMIC CREATED NONQUALIFIED PLANS TO ADDRESS RETIREMENT PLAN LIMITATIONS FOR EXECUTIVE STAFF - A DEFINED BENEFIT "EXCESS" PLAN AND A DEFINED CONTRIBUTION "EXCESS" PLAN - SEPARATE UNFUNDED (NON-QUALIFIED) PLANS THAT PROVIDE A COMPARABLE BENEFIT FOR EXECUTIVE PAY IN EXCESS OF ANY QUALIFIED PLAN LIMIT.Explanation

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (10 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
ALL OTHER ACCOMPLISHMENT DESCRIPTIONFORM 990, PAGE 2, PART III, LINE 4DMEMBER COMMUNICATIONS/SERVICES-NAMIC PROVIDES COMMUNICATIONS AND INFORMATION ABOUT NAMIC ACTIVITIES, POSITIONS AND INDUSTRY EVENTS THROUGH A WEBSITE AS WELL AS ELECTRONIC AND PRINT COMMUNICATIONS. OTHER MEMBER SERVICES INCLUDE PROFESSIONAL LIABILITY INSURANCE, GROUP BENEFIT INSURANCE AND RETIREMENT PLANS, AND WEB HOSTING SERVICES.
CLASSES OF MEMBERS OR STOCKHOLDERSFORM 990, PAGE 6, PART VI, LINE 6NAMIC MEMBERS ELECT DIRECTORS AND APPROVE SIGNIFICANT TRANSACTIONS INVOLVING THE ORGANIZATION.
ELECTION OF MEMBERS AND THEIR RIGHTSFORM 990, PAGE 6, PART VI, LINE 7ADIRECTORS ARE ELECTED BY THE MEMBERSHIP AND MAY NOT BE REMOVED EXCEPT BY THE MEMBERS. THE OFFICER POSITIONS OF CHAIR ELECT, VICE CHAIR, AND SECRETARY/TREASURER REQUIRE THE VOTE OF THE MEMBERSHIP EACH YEAR AND MAY NOT BE REMOVED FROM OFFICE EXCEPT BY THE MEMBERSHIP.
DECISIONS SUBJECT TO APPROVAL OF MEMBERSFORM 990, PAGE 6, PART VI, LINE 7BCHANGES TO THE ARTICLES OF INCORPORATION REQUIRE AFFIRMATIVE VOTE OF A MAJORITY OF THE MEMBERS.
ORGANIZATION'S PROCESS USED TO REVIEW FORM 990FORM 990, PAGE 6, PART VI, LINE 11BTHE FORM 990 IS MADE AVAILABLE TO ALL NAMIC BOARD MEMBERS FOR REVIEW AND COMMENT. THE AUDIT/FINANCE COMMITTEE OF THE BOARD IS AUTHORIZED TO APPROVE THE REPORT BEFORE FORM 990 IS FILED WITH THE INTERNAL REVENUE SERVICE.
ENFORCEMENT OF CONFLICTS POLICYFORM 990, PAGE 6, PART VI, LINE 12CTHE DIRECTORS AND OFFICERS ARE REQUIRED TO COMPLETE A DISCLOSURE EACH YEAR. IN ADDITION, DURING BOARD MEMBER ORIENTATIONS THERE IS A REVIEW OF THE CONFLICT/DISCLOSURE POLICY. THE BOARD AGENDA IS REVIEWED EACH QUARTER WITH THE EXPRESS PURPOSE OF IDENTIFYING POTENTIAL CONFLICTS INVOLVING DIRECTORS. INDIVIDUAL DIRECTORS WILL ABSTAIN FROM DISCUSSIONS AND VOTING ON ANY ITEM OR MATTER UNDER DISCUSSION WHICH PRESENTS THE APPEARANCE OF A CONFLICT. ALSO, THE CHAIRMAN OF THE BOARD IS AUTHORIZED TO IDENTIFY POTENTIAL CONFLICTS AND ADDRESS THEM ON HIS/HER OWN INITIATIVE. ANY IDENTIFIED CONFLICTS (AND RESULTING ABSTENTIONS) ARE NOTED IN THE MINUTES OF THE MEETING.
COMPENSATION PROCESS FOR TOP OFFICIALFORM 990, PAGE 6, PART VI, LINE 15ARELEVANT SALARY SURVEYS ARE CONSULTED AND A MEMO IS PROVIDED TO THE COMPENSATION COMMITTEE REGARDING APPROPRIATE MARKET VALUE SALARY RANGES. THE COMMITTEE REVIEWS SALARIES ANNUALLY AND SETS THE PRESIDENT'S SALARY AND SETS UP BONUS PLANS.
COMPENSATION PROCESS FOR OFFICERSFORM 990, PAGE 6, PART VI, LINE 15BTHE NAMIC COMPENSATION COMMITTEE REVIEWS THE ENTIRE COMPENSATION BUDGET FOR THE ASSOCIATION. INTERNALLY, HUMAN RESOURCES AND UPPER MANAGEMENT REVIEW AND ESTABLISH OFFICER AND KEY EMPLOYEE SALARIES.
GOVERNING DOCUMENTS DISCLOSURE EXPLANATIONFORM 990, PAGE 6, PART VI, LINE 19NAMIC MAKES ALL REQUIRED DOCUMENTS AVAILABLE TO ITS MEMBERS AND TO THE GENERAL PUBLIC.
OTHER CHANGES IN NET ASSETS EXPLANATIONFORM 990, PART XI, LINE 9EQUITY IN INCOME OF AFFILIATES 40,462 CURRENT YEAR INCOME FROM SUBSIDIARIES 363,366 RECOGNITION OF PERIODIC PENSION COSTS -367,147 TOTAL OTHER CHANGES IN NET ASSETS OR FUND BALANCES, PART XI, LINE 9 36,681

Schedule R IRS990ScheduleR

Form990 Schedule R Part II Form990ScheduleRPartII (5 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINPrimary ActivitiesPrimaryActivitiesLegal Domicile StateLegalDomicileStateExempt Code SectionExemptCodeSectionBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Controlled OrgControlledOrg
NAMIC GROUP INSURANCE TRUST
PO BOX 68700INDIANAPOLISIN46268351545846BENEFITSIN501C9NAMIC INCfalse
PROFESSIONAL INSUR COMMUNICATORS OF
AMERICA INC - 3601 VINCENNES ROADINDIANAPOLISIN46268261401097EDUCATEIN501C6NAfalse
NATIONAL INDEPENDENT STATISTICAL
SERVICE - 3601 VINCENNES ROADINDIANAPOLISIN46268366102417STAT ANALYIN501C6NAfalse
INSURANCE COMMITTEE ON ARSON
CONTROL - 3601 VINCENNES ROADINDIANAPOLISIN46268363548873ARSON CTRLIN501C6NAfalse
NTL ASSOCIATION OF MUTUAL INSUR CO
ADMIN FD - 3601 VINCENNES ROADINDIANAPOLISIN46268743030312PAC SUPPORIN527NAMIC INCfalse

Form990 Schedule R Part IV Form990ScheduleRPartIV (3 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINPrimary ActivityPrimaryActivityLegal Domicile StateLegalDomicileStateBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Type Of EntityTypeOfEntityShare Of Total IncomeShareOfTotalIncomeShare Of EOY AssetsShareOfEOYAssetsPercentage OwnershipPercentageOwnershipControlled OrgControlledOrg
NAMIC SERVICE CORPORATION
3601 VINCENNES ROADINDIANAPOLISIN46268351176317MGMNT-INS.INNAMIC INCC CORP49870369024751.00000false
NAMIC INSURANCE AGENCY
3601 VINCENNES ROADINDIANAPOLISIN46268351469772INSURANCEINNAC CORPfalse
NAMIC INSURANCE COMPANY INC
PO BOX 68700INDIANAPOLISIN46268351701158INSURANCEINNAC CORP3527810363800.02190false
FieldValueIRS element (for citing)
Receipt Of Int Ann Rents RoyaltiesfalseReceiptOfIntAnnRentsRoyalties
Gift Grant Or Cap Contr To Other OrgfalseGiftGrantOrCapContrToOtherOrg
Gift Grant Or Cap Contr Fr Other OrgfalseGiftGrantOrCapContrFrOtherOrg
Loans Or Guarantees To Other OrgfalseLoansOrGuaranteesToOtherOrg
Loans Or Guarantees From Other OrgfalseLoansOrGuaranteesFromOtherOrg
Dividends Related OrganizationfalseDividendsRelatedOrganization
Sale Of Assets To Other OrgfalseSaleOfAssetsToOtherOrg
Purchase Of Assets From Other OrgfalsePurchaseOfAssetsFromOtherOrg
Exchange Of AssetsfalseExchangeOfAssets
Rental Of Facilities To Other OrgsfalseRentalOfFacilitiesToOtherOrgs
Rental Of Facilities Fr Other OrgstrueRentalOfFacilitiesFrOtherOrgs
Perform Of Services For Other OrgsfalsePerformOfServicesForOtherOrgs
Perform Of Services By Other OrgsfalsePerformOfServicesByOtherOrgs
Sharing Of FacilitiestrueSharingOfFacilities
Sharing Of Paid EmployeestrueSharingOfPaidEmployees
Reimbursement Paid To Other OrgtrueReimbursementPaidToOtherOrg
Reimbursement Paid By Other OrgtrueReimbursementPaidByOtherOrg
Other Transfer To Other OrgfalseOtherTransferToOtherOrg
Other Transfer From Other OrgfalseOtherTransferFromOtherOrg

Transactions Related Orgs Table TransactionsRelatedOrgsTable (16 entries)

Transaction TypeTransactionTypeAmount InvolvedAmountInvolvedMethod Of Amt DeterminationMethodOfAmtDetermination
NAMIC SERVICE CORPORATION
J368357COST
NAMIC SERVICE CORPORATION
N117249COST
NAMIC INSURANCE AGENCY
N143522COST
NTL INDEPENDENT STATISTICAL SERVICE
P1683655COST
NAMIC INSURANCE COMPANY INC
P1488544COST
NAMIC ADMINISTRATIVE FUND
O298651COST
NAMIC GROUP INSURANCE TRUST
O164550COST
NAMIC SERVICE CORPORATION
O626502COST
NAMIC SERVICE CORPORATION
J368357COST
NAMIC SERVICE CORPORATION
N117249COST
NAMIC INSURANCE AGENCY
N143522COST
NTL INDEPENDENT STATISTICAL SERVICE
P1683655COST
NAMIC INSURANCE COMPANY INC
P1488544COST
NAMIC ADMINISTRATIVE FUND
O298651COST
NAMIC GROUP INSURANCE TRUST
O164550COST
NAMIC SERVICE CORPORATION
O626502COST

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